Zamora, Chapter 7 Trustee v. Gravink et al
Adversary Proceeding
Lead BK case is: 1:12-bk-20325
Lead BK case is: 1:12-bk-20325
| California Central Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Maureen Tighe |
| Case #: | 1:16-ap-01006 |
| Nature of Suit | 2 Bankruptcy - Other 11 Bankruptcy - Recovery of money/property - §542 turnover of property 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jan 12, 2016 |
| Terminated: | Jul 28, 2017 |
| Last checked: never |
|
Defendant
Doug Edwin Gravink
525 Oak Tree Ct
Simi Valley, CA 93065 |
Represented By
|
|
Defendant
Antonia Gravink
|
Represented By
|
|
Defendant
Swisspartners Insurance Company, Spc Ltd
|
Represented By
|
|
Defendant
EFG Private Bank Limited
|
Represented By
|
|
Plaintiff
Nancy Zamora, Chapter 7 Trustee
|
Represented By
|
|
U.S. Trustee
United States Trustee (SV)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 91007 |
| Docket last updated: 5 hours ago |
| Friday, July 28, 2017 | ||
| 34 | 34
court
Close Adversary Case
Fri 07/28 1:35 PM
Adversary Case 1:16-ap-1006 Closed. The complaint filed in the above case has been disposed of and is no longer pending due to the dismissal of the complaint or main case, the entry of a judgment or the transfer of the adversary proceeding to another division or district. Since it appears that no further matters are pending that require this adversary proceeding remain open, it is ordered that this adversary proceeding is closed. (Cetulio, Julie) |
|
| Saturday, July 08, 2017 | ||
| 33 | 33
court
BNC Certificate of Notice - PDF Document
Sat 07/08 9:38 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 07/08/2017. (Admin.) |
|
| Thursday, July 06, 2017 | ||
| 32 | 32
order
JUDGMENT (BNC-PDF)
Thu 07/06 8:22 AM
Stipulated JUDGMENT (BNC-PDF) Signed on 7/6/2017 (Cetulio, Julie) |
|
| Monday, June 26, 2017 | ||
| 31 | 31
misc
Notice of Lodgment
Mon 06/26 3:54 PM
Notice of lodgment of Stipulated Judgment Filed by Plaintiff Nancy Zamora, Chapter 7 Trustee . (Bagdanov, Jessica) |
|
| 30 | 30
motion
Stipulation (motion)
Mon 06/26 3:36 PM
Stipulation By Nancy Zamora, Chapter 7 Trustee and Defendants Douglas Edwin Gravink and Antonia Gravink for Entry of Judgment Filed by Plaintiff Nancy Zamora, Chapter 7 Trustee (Bagdanov, Jessica) |
|
| Thursday, April 27, 2017 | ||
| 29 | 29
court
BNC Certificate of Notice - PDF Document
Thu 04/27 9:34 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 04/27/2017. (Admin.) |
|
| Tuesday, April 25, 2017 | ||
| 28 | 28
order
Stipulation and ORDER thereon (BNC-PDF)
Tue 04/25 12:19 PM
Order Approving Stipulation to Continue Pretrial Conference Signed on 4/25/2017 (Cetulio, Julie) |
|
| Sunday, April 23, 2017 | ||
| 27 | 27
court
BNC Certificate of Notice - PDF Document
Sun 04/23 9:34 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 04/23/2017. (Admin.) |
|
| Friday, April 21, 2017 | ||
| 26 | 26
order
Stipulation and ORDER thereon (BNC-PDF)
Fri 04/21 4:56 PM
Order Approving Stipulation to Continue PreTrial Conference (BNC-PDF) Signed on 4/21/2017 (Fisher, Liliana) |
|
|
court
Hearing Continued (Other)
Fri 04/21 4:56 PM
Hearing (Adv Other) Continued Status Hearing to be held on 07/26/2017 at 01:00 PM 21041 Burbank Blvd Woodland Hills, CA 91367 for1 , (Fisher, Liliana) |
||
| Wednesday, April 12, 2017 | ||
| 25 | 25
motion
Stipulation (motion)
Wed 04/12 9:55 AM
Stipulation By Nancy Zamora, Chapter 7 Trustee and Defendants to Continue Pretrial Conference (Corrected PDF) Filed by Plaintiff Nancy Zamora, Chapter 7 Trustee (Bagdanov, Jessica) |
|
| Tuesday, April 11, 2017 | ||
| 24 | 24
court
Notice to Filer of Error and/or Deficient Document
Tue 04/11 3:45 PM
Notice to Filer of Error and/or Deficient Document Incorrect/incomplete/unreadable PDF was attached to the docket entry. Incorrect PDF attached. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE CORRECT PDF IMMEDIATELY. (Cetulio, Julie) |
|
| 23 | 23
motion
Stipulation (motion)
Tue 04/11 1:49 PM
Stipulation By Nancy Zamora, Chapter 7 Trustee and Defendants to Continue Pretrial Conference Filed by Plaintiff Nancy Zamora, Chapter 7 Trustee (Bagdanov, Jessica) |
|
| Wednesday, January 25, 2017 | ||
| 22 | 22
notice
Notice
Wed 01/25 3:19 PM
Notice Notice of Association of Counsel (with proof of service) Filed by Defendants Antonia Gravink, Doug Edwin Gravink. (Gross, Irving) |
|
| Thursday, August 04, 2016 | ||
| 21 | 21
court
BNC Certificate of Notice - PDF Document
Thu 08/04 9:50 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 08/04/2016. (Admin.) |
|
| Tuesday, August 02, 2016 | ||
| 20 | 20
order
Scheduling Order (BNC-PDF)
Tue 08/02 3:01 PM
Scheduling Order (BNC-PDF) Signed on 8/2/2016. Pre-Trial Conference set for 4/26/2017 at 11:00 AM at Crtrm 302, 21041 Burbank Blvd, Woodland Hills, CA 91367. The case judge is Maureen Tighe Discovery due by 2/3/2017. (Cetulio, Julie) |
|
| Friday, July 29, 2016 | ||
| 19 | 19
court
Hearing Continued (Other)
Fri 07/29 4:49 PM
Hearing Continued Status hearing to be held on 4/26/2017 at 11:00 AM at Crtrm 302, 21041 Burbank Blvd, Woodland Hills, CA 91367. The case judge is Maureen Tighe (Fisher, Liliana) |
|
| Thursday, July 21, 2016 | ||
| 18 | 18
misc
Notice of Change of Address
Thu 07/21 3:01 PM
Notice of Change of Address Filed by Defendant Doug Edwin Gravink. (Klausner, Gary) |
|
| Friday, July 08, 2016 | ||
| 17 | 17
misc
Status report
Fri 07/08 11:29 AM
Status report Joint Status Report Filed by Plaintiff Nancy Zamora, Chapter 7 Trustee . (Burstein, Richard) |
|
| Thursday, July 07, 2016 | ||
| 16 | 16
court
BNC Certificate of Notice - PDF Document
Thu 07/07 10:09 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 07/07/2016. (Admin.) |
|
| Tuesday, July 05, 2016 | ||
| 15 | 15
order
X - Order (Generic)(BNC-PDF)
Tue 07/05 11:00 AM
Order Moving Hearing Date [Status Conference re: Complaint] (BNC-PDF) Signed on 7/5/2016 . (Cetulio, Julie) |
|
| Saturday, July 02, 2016 | ||
| 14 | 14
court
BNC Certificate of Notice - PDF Document
Sat 07/02 9:47 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 07/02/2016. (Admin.) |
|
| Thursday, June 30, 2016 | ||
| 13 | 13
order
Stipulation and ORDER thereon (BNC-PDF)
Thu 06/30 1:48 PM
Order Approving Stipulation Between Nancy Zamora, Chapter 7 Trustee, Doug Gravink, and Antonia Gravink Regarding Discovery Signed on 6/30/2016 (Cetulio, Julie) |
|
| Thursday, June 09, 2016 | ||
| 12 | 12
motion
Stipulation (motion)
Thu 06/09 3:56 PM
Stipulation By Nancy Zamora, Chapter 7 Trustee and Doug Gravink, and Antonia Gravink Regarding Discovery with Proof of Service Filed by Plaintiff Nancy Zamora, Chapter 7 Trustee (Bernet, Reed) |
|
| Friday, April 01, 2016 | ||
|
court
Hearing Continued (Other)
Fri 04/01 12:27 PM
Hearing (Adv Other) Continued Status Hearing to be held on 07/20/2016 at 11:00 AM 21041 Burbank Blvd Woodland Hills, CA 91367 for1 , (Fisher, Liliana) |
||
| Monday, March 28, 2016 | ||
| 11 | 11
answer
Answer to Complaint
Mon 03/28 3:55 PM
Answer to Complaint Defendants Douglas Edwin Gravink's and Antonia Gravink's Answer to Complaint to Avoid and Recover Fraudulent Transfers or in the Alternative to Turnover Property of the Estate Filed by Antonia Gravink, Doug Edwin Gravink. (Gross, Irving) |
|
| Saturday, March 26, 2016 | ||
| 10 | 10
court
BNC Certificate of Notice - PDF Document
Sat 03/26 9:39 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 2. Notice Date 03/26/2016. (Admin.) |
|
| Friday, March 25, 2016 | ||
| 9 | 9
nef
Request for courtesy Notice of Electronic Filing (NEF)
Fri 03/25 2:27 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Klausner, Gary. (Klausner, Gary) |
|
| Thursday, March 24, 2016 | ||
| 8 | 8
order
Stipulation and ORDER thereon (BNC-PDF)
Thu 03/24 4:33 PM
Order Approving Stipulation to Extend Deadline to Respond to Complaint and for other Relief (BNC-PDF) Signed on 3/24/2016 (Fisher, Liliana) |
|
| Wednesday, March 09, 2016 | ||
| 7 | 7
motion
Stipulation (motion)
Fri 03/11 11:22 AM
Stipulation to Extend Deadline to Respond to Complaint and for other Relief By Doug Edwin Gravink and Filed by Defendant Doug Edwin Gravink (Fisher, Liliana) |
|
| Thursday, March 03, 2016 | ||
| 6 | 6
nef
Request for courtesy Notice of Electronic Filing (NEF)
Thu 03/03 5:34 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by James, Jacqueline. (James, Jacqueline) |
|
| Thursday, February 11, 2016 | ||
| 5 | 5
cmp
Summons Service Executed
Thu 02/11 3:23 PM
Summons Service Executed on Jeffrey Kwong 2/10/2016; Antonia Gravink 2/10/2016; Doug Edwin Gravink 2/10/2016 (Bernet, Reed) |
|
| Tuesday, February 09, 2016 | ||
| 4 | 4
court
Another Summons Issued
Tue 02/09 7:47 AM
Another Summons Issued on EFG Private Bank Limited Date Issued 2/9/2016, Answer Due 3/10/2016; Antonia Gravink Date Issued 2/9/2016, Answer Due 3/10/2016; Doug Edwin Gravink Date Issued 2/9/2016, Answer Due 3/10/2016; Swisspartners Insurance Company, Spc Ltd Date Issued 2/9/2016, Answer Due 3/10/2016 Status hearing to be held on 4/13/2016 at 11:00 AM at Crtrm 302, 21041 Burbank Blvd, Woodland Hills, CA 91367. The case judge is Maureen Tighe (Cetulio, Julie) |
|
| Thursday, February 04, 2016 | ||
| 3 | 3
misc
Request that the Clerk Issue Another Summons and Ntc of Status Conf (AP)
Thu 02/04 4:34 PM
Request that the Clerk Issue Another Summons and Notice of Status Conference (LBR 7004-1(a)(1)(B)) Filed by Plaintiff Nancy Zamora, Chapter 7 Trustee. (Bernet, Reed) |
|
| Tuesday, January 12, 2016 | ||
| 2 | 2
court
Summons Issued
Tue 01/12 2:36 PM
Summons Issued on EFG Private Bank Limited Date Issued 1/12/2016, Answer Due 2/11/2016; Antonia Gravink Date Issued 1/12/2016, Answer Due 2/11/2016; Doug Edwin Gravink Date Issued 1/12/2016, Answer Due 2/11/2016; Swisspartners Insurance Company, Spc Ltd Date Issued 1/12/2016, Answer Due 2/11/2016 Status hearing to be held on 3/30/2016 at 11:00 AM at Crtrm 302, 21041 Burbank Blvd, Woodland Hills, CA 91367. The case judge is Maureen Tighe (Cetulio, Julie) |
|
| 1 | 1
cmp
Complaint
Tue 01/12 11:47 AM
Adversary case 1:16-ap-01006. Complaint by Nancy Zamora, Chapter 7 Trustee against Doug Edwin Gravink, Antonia Gravink, Swisspartners Insurance Company, Spc Ltd, EFG Private Bank Limited. (Charge To Estate). to Avoid and Recover Fraudulent Transfers or in the Alternative to Turnover Property of the Estate Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Bernet, Reed) |
|